General information

ZAO "KAPITALINVEST"
Zakrytoe Akcionernoe Obschestvo "Kapitalinvest"

Legal address
196084, g.Sankt-Peterburg, ul. Novo-Rybinskaya, D.19/21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-12)

INN and KPP (TIN and RRC)
7810051165, 781001001

OGRN (Primary State Register Number)
1067847193402

Authorized capital
5 100 000 rub.

Registration date
04.02.2006

Age of organization
19 years 10 months 7 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
12.02.2025

Organization status

Current status:
have a problem

Description:
The legal entity is in the process of reorganization in the form of transformation
Code: 121
Date: 2025-02-03
GRN: 2257802691705

Head of Organization

General director
Pavlov Eduard Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-10)
from 08.07.2016
INN 780243635316

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.18

  The activities of agents specializing in the wholesale trade of other individual types of goods find companies with this code...

• Additional types of activity (13):

  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.18.12	The activities of agents specializing in the wholesale trade of products used for medical purposes
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.46.2	Wholesale of products used for medical purposes
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  64.99.12	Dealer activity
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (31)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
1 607 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
18 000 rub.

Expenses for 2019:
119 000 rub.

Expenses for 2018:
1 601 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 961 rub.

Income tax:
penalty: 169.94 rub.

Personal income tax:
debt: 225 435 rub.

Personal income tax:
penalty: 68 339.38 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...

Watching right now